Proposal from nomination committee and amendment to notice

Published 13.04.2017 10:14

Please find attached the proposal from the nomination committee to the Annual General Meeting of NextGenTel Holding ASA taking place on 20 April 2017.

Amendment to notice

Item 11.2.2 in the notice for the Annual General Meeting is proposed increased by NOK 20,000 to allow for the allocation of 200,000 share options to the elected Chairman. The proposal is therefore amended to the following: “The share capital may be increased by up to NOK 65,000 in connection with the company’s incentive and option programs.”

270,600 customers in total

(Customer figures last updated as per Q1/18)

Norway consumer

Broadband 104,600

VoIP 36,300

Mobile 2,900

TV 17,600

Norway business

Internet 15,300

VoIP 7,800

Mobile 15,800

International markets

Netherlands 56,700

Denmark 9,200

Switzerland 4,100

NextGenTel Holding ASA | Harbitzalleen 2A, 0275 Oslo | Postboks 54 Skøyen, 0212 Oslo | Telephone: (+47) 21 96 49 09 | | Design and development: Byte
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